- Company Overview for TERRA NOVA PROTECTION & INDEMNITY AGENCY LIMITED (03634525)
- Filing history for TERRA NOVA PROTECTION & INDEMNITY AGENCY LIMITED (03634525)
- People for TERRA NOVA PROTECTION & INDEMNITY AGENCY LIMITED (03634525)
- More for TERRA NOVA PROTECTION & INDEMNITY AGENCY LIMITED (03634525)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 18 Oct 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 02 Aug 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 20 Jul 2016 | DS01 | Application to strike the company off the register | |
| 09 Mar 2016 | AA | Full accounts made up to 31 December 2015 | |
| 18 Sep 2015 | AR01 |
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
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| 25 Mar 2015 | AA | Full accounts made up to 31 December 2014 | |
| 01 Dec 2014 | AD01 | Registered office address changed from The Markel Building 49 Leadenhall Street London EC3A 2EA to 20 Fenchurch Street London EC3M 3AZ on 1 December 2014 | |
| 21 Sep 2014 | AR01 |
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-21
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| 14 Mar 2014 | AA | Full accounts made up to 31 December 2013 | |
| 01 Oct 2013 | MISC | Sec 519 | |
| 25 Sep 2013 | AUD | Auditor's resignation | |
| 18 Sep 2013 | AR01 |
Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
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| 14 Mar 2013 | AA | Full accounts made up to 31 December 2012 | |
| 03 Oct 2012 | AR01 | Annual return made up to 18 September 2012 with full list of shareholders | |
| 18 Apr 2012 | AA | Full accounts made up to 31 December 2011 | |
| 03 Oct 2011 | AR01 | Annual return made up to 18 September 2011 with full list of shareholders | |
| 21 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
| 08 Oct 2010 | AR01 | Annual return made up to 18 September 2010 with full list of shareholders | |
| 08 Oct 2010 | CH01 | Director's details changed for Paul Holt Jenks on 18 September 2010 | |
| 08 Oct 2010 | CH01 | Director's details changed for Mr Andrew John Davies on 18 September 2010 | |
| 08 Oct 2010 | CH03 | Secretary's details changed for Andrew John Bailey on 18 September 2010 | |
| 15 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
| 18 Sep 2009 | 363a | Return made up to 18/09/09; full list of members | |
| 27 Apr 2009 | AA | Full accounts made up to 31 December 2008 | |
| 20 Sep 2008 | 363a | Return made up to 18/09/08; full list of members |